The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rafiq, Mohammed Shafiq
- British born in October 1975
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British car dealer born in October 1975
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
IIF 2
- British born in November 1965
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies - British company director born in November 1965
Rafiq, Mohammed Shafiq
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Rafiq, Mohammed Shafiq
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England
IIF 7Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England
IIF 830, Anmore Road, Denmead, Hampshire, PO7 6NP, United Kingdom
IIF 9331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom
IIF 10Unit A, Norquay Business Park, Wide Lane, Southampton, SO18 2HJ, United Kingdom
IIF 11
- British born in October 1975
Mr Mohammed Shafiq Rafiq
Resident in England
Registered addresses and corresponding companies1 Darley Cottages, Oulton Park, Oulton, Tarporley, CW6 9BL, England
IIF 12
- British born in November 1965
Mr Mohammed Shafiq Rafiq
Resident in England
Registered addresses and corresponding companies - British director born in October 1975
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British it born in October 1975
Rafiq, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 18
- British born in October 1975
Mr Mohammed Rafiq
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British born in October 1975
Mr Mohammed Shafiq Rafiq
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England
IIF 20Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England
IIF 2130, Anmore Road, Denmead, Hampshire, PO7 6NP, United Kingdom
IIF 22331a, Southhampton Rd, Titchfield, Fareham, PO14 4AY, United Kingdom
IIF 23Unit A, Norquay Business Park, Wide Lane, Southampton, SO18 2HJ, United Kingdom
IIF 24
- 1
2D INFOSYS LTD
08515216145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-05-02 ~ dissolvedIIF 18 - Director → ME - 2
ALMBRI LTD
1424452829 Stainecross Avenue, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2022-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
CARS HQ LTD
12898406331a Southhampton Rd, Titchfield, Fareham, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
CIRCLE PARKING LTD
15500131128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-10-06 ~ dissolvedIIF 1 - Director → ME - 5
CIRCLE PARKING SOUTHAMPTON LTD
17138797Unit A, Norquay Business Park, Wide Lane, Southampton, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
COUNTRY FEAST LTD
0837646357 Forest Road, Huddersfield, EnglandActive Corporate (5 parents)Officer2013-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-05 ~ 2023-09-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2023-09-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
GREENGATES FOODS. LIMITED
1139650029 Stainecross Avenue, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2018-06-04 ~ dissolvedIIF 6 - Director → ME - 8
MSR MOTORS LTD
127592203 Ducie Avenue, Bolton, EnglandDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 21 - Has significant influence or control → OE - 9
MSR PRESTIGE LTD
0999547720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
MSR SMART SOLUTIONS LTD
14602653Beech Suite Westgate House, Westgate Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
POMPEY EATS LIMITED
13256041Suite 6, Douglas House, 196 Belmont Road, Bolton, United KingdomDissolved Corporate (5 parents)Officer2021-10-22 ~ 2022-07-12IIF 9 - Director → MEPerson with significant control2021-10-22 ~ 2022-07-12IIF 22 - Has significant influence or control → OE - 12
PRETTY LITTLE PRELOVED LTD
1338758329 Stainecross Avenue, Huddersfield, EnglandActive Corporate (1 parent)Officer2021-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
TAKEAWAY SERVICES LTD
142462491 Darley Cottages Oulton Park, Oulton, Tarporley, EnglandDissolved Corporate (3 parents)Officer2022-07-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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